shockedcanadian
Diamond Member
- Aug 6, 2012
- 43,983
- 43,025
- 3,605
Why do Canadian media "report" a story (it would have been leaked to them, nothing more) but not the names of any of the accused? This is not how reporting is supposed to work. I bet U.S news media if they covered this story at all would have names associated with the arrest.
Ontario man among four indicted last week by FBI in $128-million bank fraud and money laundering operation
An Ontario man is among four people facing charges in a massive $128-million bank fraud and money laundering scheme in Florida, the FBI announced earlier this week.
According to an indictment unsealed Tuesday, the men used profits from a fraudulent online business to buy three luxury residences in Miami Beach, and one in the U.S. Virgin Islands, which the FBI said they plan to seize.
Federal prosecutors in the U.S. have accused the four men of setting up an online business by using the “private personal information of unwitting individuals” gotten under false pretences to set up illegal merchant accounts from U.S. banks.
Ontario man among four indicted last week by FBI in $128-million bank fraud and money laundering operation
An Ontario man is among four people facing charges in a massive $128-million bank fraud and money laundering scheme in Florida, the FBI announced earlier this week.
According to an indictment unsealed Tuesday, the men used profits from a fraudulent online business to buy three luxury residences in Miami Beach, and one in the U.S. Virgin Islands, which the FBI said they plan to seize.
Federal prosecutors in the U.S. have accused the four men of setting up an online business by using the “private personal information of unwitting individuals” gotten under false pretences to set up illegal merchant accounts from U.S. banks.
